Amalpro
Part of the group
7 companies
Board
3 directors, no change since 2025Director (not named in the articles), permanent representative
since 16-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), from 16-07-2025 to date
-
- Director (not named in the articles), appointed by deed of 24-10-2022, until 28-06-2024
- Board, until 04-07-2024
Control
Parent
Equity €10.9m
Profit €599,978 in 2025 (profit €250,170 in 2024)
Source: accounts 2025
50.5%
This company
Amalpro
Equity -€818,770
Loss €387,500 in 2025
Capital
- Contribution
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- -€4,094 in 2025
- Source
- deed of 24-10-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 24-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-07-2024 ↗
At incorporation
deed of 24-10-2022 ↗
- 100 shares (50%) · €100,000
- 100 shares (50%) · €100,000
Capital over time
- 24-10-2022 Incorporation · €200,000 · 200 shares